Address History: 2600 Milscott Drive Apt 2510, Decatur, GA 30033;
1104 Paces Park Drive, Decatur, GA 30033
Relatives & Associates: Yasmin Kassam
Phone Numbers: (404) 508-9016
Address History: 2600 Milscott Drive Apt 2415, Decatur, GA 30033;
1910 Summerwood Drive, Clarkston, GA 30021;
Tucker, GA 30084;
Brooklyn, NY 11212
Aliases (AKA): S Morgan
Relatives & Associates: Ian Peterson
Email Addresses: suz****@gmail.com
Address History: 2600 Milscott Drive Apt 1416, Decatur, GA 30033;
704 Briarlake Court Ne, Atlanta, GA 30345;
Peterstown, WV 24963
Relatives & Associates: Pamela Smith
Address History: 2600 Milscott Drive Apt 2510, Decatur, GA 30033;
2500 Shallowford Road Ne Apt 6206, Atlanta, GA 30345;
Baker, LA 70714;
Baton Rouge, LA 70811;
Clinton, LA 70722
Aliases (AKA): Sheletta Denise Matthews
Address History: 2245 Interstate North Parkways Se Unit 409, Atlanta, GA 30339;
950 S Flower Street Apt 1205, Los Angeles, CA 90015;
Decatur, GA 30033;
Fairburn, GA 30213;
Powder Springs, GA 30127
Aliases (AKA): Embree L Moore
Address History: 2600 Milscott Drive Apt 2612, Decatur, GA 30033;
60 Pine Valley Drive, Athens, GA 30606;
Sautee Nacoochee, GA 30571;
Hattiesburg, MS 39402
Relatives & Associates: Ada Carroll
Annette Carroll
Bob Carroll
Charlene Carroll
Christopher Carroll
Phone Numbers: (601) 261-9790
Email Addresses: bc5****@aol.com
Address History: 840 Laurel Mill Drive, Roswell, GA 30076;
2924 Morningdove Way, Enterprise, AL 36330;
Decatur, GA 30033;
Ft Mitchell, KY 41017;
Villa Hills, KY 41017
Aliases (AKA): Tommy Vollmar
Relatives & Associates: Anne Menjivar
Elizabeth Vollmar
Linda Vollmar
Meridith Vollmar
Thomas Vollmar
Address History: 2635 Winfield Court, Cumming, GA 30041;
1806 Cedar Shoals Drive, Athens, GA 30605;
Decatur, GA 30033
Address History: 190 Whetstone Way, Villa Rica, GA 30180;
2600 Milscott Drive Apt 1223, Decatur, GA 30033;
Douglasville, GA 30135;
Mableton, GA 30126;
Smyrna, GA 30080
Aliases (AKA): Rachael Dillion,
Rachael Tolbert
Email Addresses: cdp****@yahoo.com
Address History: 2600 Milscott Drive Apt 1208, Decatur, GA 30033;
5295 Riverchase Drive Apt 606, Phenix City, AL 36867;
Marietta, GA 30062
Aliases (AKA): Jamal Watson
Phone Numbers: (770) 640-6910
Address History: 2600 Milscott Drive Apt 1535, Decatur, GA 30033;
5829 Hollywood Boulevard, Hollywood, FL 33021;
Miami, FL 33179
Relatives & Associates: Alladdin Bhimani
Allahddin Bhimani
Kiran Bhimani
Rozila Bhimani
Rozila Bhmani
Phone Numbers: (954) 987-0547
Address History: 2600 Milscott Drive Apt 2525, Decatur, GA 30033;
682 Jamestown Boulevard Apt 2305, Altamonte Springs, FL 32714;
Orlando, FL 32808;
Tallahassee, FL 32301;
Conley, GA 30288
Address History: 55 Daniel Avenue Ne, Atlanta, GA 30317;
650 Glen Iris Drive Ne Apt 15, Atlanta, GA 30308;
Decatur, GA 30033;
Duluth, GA 30097;
Greenville, NC 27858
Aliases (AKA): Chelsea Ann Montgomery
Relatives & Associates: Alison Barefoot
Geoff Montgomery
Geoff Montgomery
Robert Montgomery
Sue Montgomery
Email Addresses: mon****@fultonschools.org
Address History: 2600 Milscott Drive Apartment 1430, Decatur, GA 30033;
905 Neville Court, Jonesboro, AR 72401;
Scottdale, GA 30079;
Tucker, GA 30084;
Elmhurst, NY 11373
Relatives & Associates: Younus Mohammad
Address History: 2600 Milscott Drive Apt 1330, Decatur, GA 30033;
22655 Fairmont Drive Apt 204, Farmington, MI 48335;
Southgate, MI 48195;
Celina, OH 45822;
Cleveland, OH 44115
Aliases (AKA): Shweta M Maheshwari,
Shweta Reddy
Relatives & Associates: Alka Maheshwari
Address History: 2500 Cash Court, Conyers, GA 30094;
2600 Milscott Drive, Decatur, GA 30033;
Marietta, GA 30062;
Pine Lake, GA 30072;
Stone Mountain, GA 30083
Aliases (AKA): Tiffany Groom
Email Addresses: ggw****@ameritrade.com,
ggw****@aol.com,
ggw****@comcast.net,
ggw****@earthlink.net,
ggw****@msn.com
Address History: 2600 Milscott Drive Apt 1229, Decatur, GA 30033;
105 Harris Street, Toccoa, GA 30577;
Elmhurst, NY 11373;
Rego Park, NY 11374;
Richmond Hill, NY 11418
Aliases (AKA): Sabja-Ali Khimani,
Sabjaali Khimani,
Sabjali Khimani
Address History: 2600 Milscott Drive Apt 1529, Decatur, GA 30033;
490 Peachtree Street Ne # 362c, Atlanta, GA 30308;
Stone Mountain, GA 30088
Address History: 2600 Milscott Drive Apt 1333, Decatur, GA 30033;
1501 Myrtle Street Apt B6, Valdosta, GA 31601
Phone Numbers: (229) 253-1068
Address History: 7275 Roswell Road Ne # 29-369, Atlanta, GA 30328;
305 Dr Martin Luther King Jr South Street Apartment 711, Saint Petersburg, FL 33705;
Decatur, GA 30033;
Lilburn, GA 30047;
Snellville, GA 30039
Email Addresses: jpg****@gmail.com
Address History: 2600 Milscott Drive Apt 2514, Decatur, GA 30033;
5 Bayard Road Apt 815, Pittsburgh, PA 15213;
Houston, TX 77054
Phone Numbers: (713) 486-5482
Address History: 1139 Oriole Drive Sw, Atlanta, GA 30311;
400 Fairburn Road Sw Apt K89, Atlanta, GA 30331;
Decatur, GA 30033;
Douglasville, GA 30135;
Philadelphia, PA 19128
Aliases (AKA): Kevin Haugabrook
Email Addresses: kha****@comcast.net,
lem****@juno.com
Address History: 136 5th Avenue, Decatur, GA 30030;
394 Oconee Street Apt 24, Athens, GA 30601;
Atlanta, GA 30310;
Lilburn, GA 30047;
Stone Mountain, GA 30087
Aliases (AKA): Christine Fisher,
Christi Nourace,
Christine Nouraee
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